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Company number: 00937691
Company Name:

ABP (PENSION TRUSTEES) LIMITED

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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Director Appointed CAPTAIN NIGEL PETER BASSETT		 £ 1.99
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  Secretary's Change of Particulars / MS ANN RUTTER / 01/08/2011		 £ 1.99
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  Director's Change of Particulars / CHARLES WILLIAM ORANGE / 04/08/2011		 £ 1.99
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Click to see all 61 documents available...
Telephone:
02074301177
Website:
Directors:

Captain N.P. Bassett

 appointed 08 Sep 2011
also director of:
THE SOLENT DOLPHIN 02399830

Mr T. Boyes

 appointed 01 Sep 2009

Mr G.S. Bull

 appointed 25 Feb 2011
also director of:
ABP (ALDWYCH) LIMITED 02075565
ABP (NO.1) LIMITED 01770398
ABP CONNECT LIMITED 01960152
ABP NOMINEES LIMITED 02508040
ABP PROPERTY DEVELOPMENT COMPANY LIMITED 01521927
ABP QUEST TRUSTEES LIMITED 03249871
ABP SOUTHAMPTON PROPERTIES LIMITED 01921515
AMERICAN PORT SERVICES HOLDINGS LIMITED 03960060
AMPORTS CARGO SERVICES LIMITED 02380300
AMPORTS CONTRACT PERSONNEL LIMITED 02433314
AMPORTS HOLDINGS LIMITED 03056685
AMPORTS VEHICLE TERMINALS LIMITED 02651826
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED 01612178
ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED 02086213
COLCHESTER DOCK TRANSIT COMPANY LIMITED 00197109
EXXTOR SHIPPING SERVICES LIMITED 00516824
GROSVENOR BUCHANAN PROPERTIES LIMITED SC111227
GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED 01617261
GROSVENOR WATERSIDE (HOLDINGS) LIMITED 01463558
GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED 03960039
GROSVENOR WATERSIDE DEVELOPMENTS LIMITED 02309187
GROSVENOR WATERSIDE GROUP LIMITED 02298208
GROSVENOR WATERSIDE INVESTMENTS LIMITED 01706433
HUMBER PILOTAGE (C.H.A.) LIMITED 00041972
IPSWICH PORT LIMITED 03161994
MARINE ENVIRONMENTAL RESEARCH LIMITED 01989216
MILLBAY DEVELOPMENT COMPANY LIMITED 02163980
NORTHERN CARGO SERVICES LIMITED 02511979
PINSTONE HOLDINGS LIMITED 01147770
SLATER'S TRANSPORT LIMITED 02414873
SOUTHAMPTON CONTAINER TERMINALS LIMITED 01960484
SOUTHAMPTON FREE TRADE ZONE LIMITED 01744766
THE TEIGNMOUTH QUAY COMPANY LTD 00023449
TILBURY CONTAINER SERVICES LIMITED 01249844
WHITBY PORT SERVICES LIMITED 01597957

Miss L.G. Henry

 appointed 07 Dec 2010
also director of:
PNPF TRUST COMPANY LIMITED 02147540

Miss L.G. Henry

 appointed 07 Dec 2010

Mr D.J. Herrod

 appointed 22 Mar 2010

Mr T.A. Howard

 appointed 01 Sep 2009

Mr A.D. MacFarlane

 appointed 26 Apr 2006

Mr C.W. Orange

 appointed 01 Sep 2006
also director of:
NORCROS GROUP (TRUSTEE) LIMITED 04001134
THE MEATH TRUSTEE COMPANY LIMITED 05822835

Mr M.A. Stacey

 appointed 18 Sep 2006
Industry:

OTHER BUSINESS ACTIVITIES SIC: 7487

Category:
Private Limited with Share Capital
Incorporated:
22 Aug 1968
Registered Office:

ALDWYCH HOUSE 71-91 ALDWYCH, LONDON

,

WC2B 4HN

 United Kingdom
Filing Summary:
Year End: 31-12
Dormant
Group of Companies:
ASSOCIATED BRITISH PORTS  ZC000195  Parent
Last Updated:
22 Jan 2012 Refresh

UK Companies A-Z: Ab Page 118

Company number: 00937691
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15 Feb 2012
REPORT
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09 Sep 2011
AP01
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Director Appointed CAPTAIN NIGEL PETER BASSETT
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01 Sep 2011
CH03
Secretary's Change of Particulars / MS ANN RUTTER / 01/08/2011
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25 Aug 2011
CH01
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Director's Change of Particulars / CHARLES WILLIAM ORANGE / 04/08/2011
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16 Aug 2011
AR01
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Annual Return (Director's details) 30/07/11
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16 Aug 2011
CH01
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Director's Change of Particulars / CHARLES WILLIAM ORANGE / 04/08/2011
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04 Aug 2011
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Director Resigned PHILIP HOLIDAY
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Director Resigned MELANIE PHILLIPS
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02 Mar 2011
AA
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02 Mar 2011
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Director Resigned ZAFAR KHAN
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01 Mar 2011
AP01
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Director Appointed MR GEORGE SEBASTIAN MATTHEW BULL
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21 Dec 2010
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Director Appointed MISS LINDA GRACE HENRY
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27 Sep 2010
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23 Aug 2010
AR01
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Annual Return (Director's details) 30/07/10
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21 Jun 2010
AA
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Annual Accounts (Dormant Company) made up to 31/12/09
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08 Apr 2010
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Director Appointed MR DAVID JAMES HERROD
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11 Mar 2010
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Director Resigned JUSTIN LOCKWOOD
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08 Dec 2009
CH01
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Director's Change of Particulars / ALASTAIR DONALD MACFARLANE / 08/12/2009
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08 Dec 2009
CH01
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Director's Change of Particulars / MELANIE SARAH, ANN PHILLIPS / 08/12/2009
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08 Dec 2009
CH01
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Director's Change of Particulars / MICHAEL ANDREW STACEY / 08/12/2009
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02 Sep 2009
288a
Director Appointed MR TREVOR BOYES
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02 Sep 2009
288a
Director Appointed MR TIMOTHY ALAN HOWARD
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02 Sep 2009
288b
APPOINTMENT TERMINATED DIRECTOR PHILIP COWING
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02 Sep 2009
288b
APPOINTMENT TERMINATED DIRECTOR DAVID GOOD
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01 Sep 2009
363a
Annual Return (Director's details) made up to 30/07/09
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25 Aug 2009
288c
Director's Change of Particulars / PHILIP COWING / 18/04/2007
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04 Aug 2009
288c
Secretary's Change of Particulars / VALERIE MILNE / 01/05/2009
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04 Aug 2009
288c
Director's Change of Particulars / CHARLES ORANGE / 30/07/2009
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10 Jun 2009
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Annual Accounts (Dormant Company) made up to 31/12/08
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04 Apr 2009
287
Registered Office changed on 04/04/09
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11 Aug 2008
363a
Annual Return (Director's details) made up to 30/07/08
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08 Aug 2008
288c
Director's Change of Particulars / PHILIP HOLIDAY / 11/01/2008
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25 Jun 2008
288a
Secretary Appointed MRS VALERIE MILNE
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10 Jun 2008
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Annual Accounts (Dormant Company) made up to 31/12/07
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09 May 2008
288a
Director Appointed MR JUSTIN ASHLEY LOCKWOOD
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22 Apr 2008
288c
Director's Change of Particulars / PHILIP COWING / 31/03/2008
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07 Apr 2008
288b
APPOINTMENT TERMINATED DIRECTOR ANDREW GARNER
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03 Jan 2008
288a
New Secretary Appointed
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12 Dec 2007
288b
Secretary Resigned
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30 Jul 2007
363a
Annual Return (Director's details) made up to 30/07/07
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07 Jun 2007
AA
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Annual Accounts (Dormant Company) made up to 31/12/06
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26 Apr 2007
288c
Director's details changed
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01 Mar 2007
288a
New Director Appointed
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28 Feb 2007
288b
Director Resigned
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24 Oct 2006
288a
New Director Appointed
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23 Oct 2006
288b
Director Resigned
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20 Sep 2006
288a
New Director Appointed
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20 Sep 2006
288b
Director Resigned
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08 Sep 2006
288a
New Director Appointed
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06 Sep 2006
288b
Director Resigned
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27 Jul 2006
363a
Annual Return (Director's details) made up to 27/07/06
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13 Jun 2006
288a
New Director Appointed
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13 Jun 2006
288b
Director Resigned
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25 May 2006
AA
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Annual Accounts (Dormant Company) made up to 31/12/05
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10 May 2006
288a
New Director Appointed
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10 May 2006
288b
Director Resigned
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03 Oct 2005
288c
Secretary's details changed
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21 Jul 2005
363a
Annual Return (Director's details) made up to 12/07/05
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22 Mar 2005
AA
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Annual Accounts (Dormant Company) made up to 31/12/04
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26 Jul 2004
288a
New Director Appointed
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22 Jul 2004
288b
Director Resigned
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Company number: 00937691
NAME
POSITION
APPOINTMENT
NATIONALITY
Captain N.P. Bassett  Nigel Bassett
Director  ABP (PENSION TRUSTEES) LIMITED
08 Sep 2011
BritishBritish
Mr T. Boyes  Trevor Boyes
Director  ABP (PENSION TRUSTEES) LIMITED
01 Sep 2009
BritishBritish
Mr G.S. Bull  George Bull
Director  ABP (PENSION TRUSTEES) LIMITED
25 Feb 2011
BritishBritish
Miss L.G. Henry  Linda Henry
Director  ABP (PENSION TRUSTEES) LIMITED
07 Dec 2010
BritishBritish
Miss L.G. Henry  Linda Henry
Director  ABP (PENSION TRUSTEES) LIMITED
07 Dec 2010
BritishBritish
Mr D.J. Herrod  David Herrod
Director  ABP (PENSION TRUSTEES) LIMITED
22 Mar 2010
BritishBritish
Mr T.A. Howard  Timothy Howard
Director  ABP (PENSION TRUSTEES) LIMITED
01 Sep 2009
BritishBritish
Mr A.D. MacFarlane  Alastair MacFarlane
Director  ABP (PENSION TRUSTEES) LIMITED
26 Apr 2006
BritishBritish
Ms V. Milne  Valerie Milne
Company Secretary  ABP (PENSION TRUSTEES) LIMITED
04 Jun 2008
BritishBritish
Mr C.W. Orange  Charles Orange
Director  ABP (PENSION TRUSTEES) LIMITED
01 Sep 2006
BritishBritish
Ms A.M. Rutter  Ann Rutter
Company Secretary  ABP (PENSION TRUSTEES) LIMITED
17 Dec 2007
BritishBritish
Mr M.A. Stacey  Michael Stacey
Director  ABP (PENSION TRUSTEES) LIMITED
18 Sep 2006
BritishBritish

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